Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02621) ===

**Nodes:**
- acct_8076633C0 (type: Account)
- acct_80CADA040 (type: Account)
- acct_8145A87F0 (type: Account)
- acct_8107303E0 (type: Account)
- acct_800747EB0 (type: Account)
- acct_8007BA020 (type: Account)
- acct_801AAAD20 (type: Account)
- acct_80215B140 (type: Account)
- acct_803074BD0 (type: Account)
- acct_80DFFE590 (type: Account)
- acct_80305C140 (type: Account)
- acct_809940C80 (type: Account)
- acct_803812BC0 (type: Account)
- acct_8038BD4B0 (type: Account)
- acct_81275FCA0 (type: Account)
- acct_802BB4080 (type: Account)
- acct_800740750 (type: Account)
- acct_80074CE00 (type: Account)
- acct_804D118D0 (type: Account)
- acct_8031E02D0 (type: Account)
- acct_803025B40 (type: Account)
- acct_803983210 (type: Account)
- acct_803095B20 (type: Account)
- acct_80336E3B0 (type: Account)
- acct_80B10CD00 (type: Account)
- acct_802F87670 (type: Account)
- acct_803919A70 (type: Account)
- acct_80A166610 (type: Account)
- acct_800747D70 (type: Account)
- acct_80D994C70 (type: Account)
- acct_80305C190 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0018135 (type: Bank)
- bank_0020822 (type: Bank)
- bank_0030380 (type: Bank)
- bank_0034828 (type: Bank)
- bank_004 (type: Bank)
- bank_00410 (type: Bank)
- bank_005328 (type: Bank)
- bank_008248 (type: Bank)
- bank_008539 (type: Bank)
- bank_009608 (type: Bank)
- bank_009691 (type: Bank)
- bank_0124368 (type: Bank)
- bank_014 (type: Bank)
- bank_01502 (type: Bank)
- bank_01547 (type: Bank)
- bank_017321 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018196 (type: Bank)
- bank_018475 (type: Bank)
- bank_019593 (type: Bank)
- bank_023146 (type: Bank)
- bank_024482 (type: Bank)
- bank_02591 (type: Bank)
- bank_029992 (type: Bank)
- bank_031301 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8076633C0 belongs_to bank_0018135
- acct_80CADA040 belongs_to bank_0020822
- acct_8145A87F0 belongs_to bank_0030380
- acct_8107303E0 belongs_to bank_0034828
- acct_800747EB0 belongs_to bank_00410
- acct_8007BA020 belongs_to bank_004
- acct_801AAAD20 belongs_to bank_004
- acct_80215B140 belongs_to bank_004
- acct_803074BD0 belongs_to bank_004
- acct_80DFFE590 belongs_to bank_005328
- acct_80305C140 belongs_to bank_008248
- acct_809940C80 belongs_to bank_008539
- acct_803812BC0 belongs_to bank_009608
- acct_8038BD4B0 belongs_to bank_009691
- acct_81275FCA0 belongs_to bank_0124368
- acct_802BB4080 belongs_to bank_014
- acct_800740750 belongs_to bank_01502
- acct_80074CE00 belongs_to bank_01547
- acct_804D118D0 belongs_to bank_017321
- acct_8031E02D0 belongs_to bank_018067
- acct_803025B40 belongs_to bank_018097
- acct_803983210 belongs_to bank_018097
- acct_803095B20 belongs_to bank_018196
- acct_80336E3B0 belongs_to bank_018475
- acct_80B10CD00 belongs_to bank_019593
- acct_802F87670 belongs_to bank_023146
- acct_803919A70 belongs_to bank_023146
- acct_80A166610 belongs_to bank_024482
- acct_800747D70 belongs_to bank_02591
- acct_80D994C70 belongs_to bank_029992
- acct_80305C190 belongs_to bank_031301
- acct_1004286A8 belongs_to bank_070
- acct_800747D70 transfers_to acct_804D118D0 amount: 154.38 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_809940C80 transfers_to acct_809940C80 amount: 127815.90 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A166610 transfers_to acct_80A166610 amount: 110167.83 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80336E3B0 transfers_to acct_80336E3B0 amount: 113.65 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8031E02D0 transfers_to acct_8031E02D0 amount: 160645.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80305C140 transfers_to acct_80336E3B0 amount: 51556.59 Yuan via: Credit Card timestamp: 2022/09/01 00:07
- acct_803025B40 transfers_to acct_80305C140 amount: 1223.85 Yuan via: Credit Card timestamp: 2022/09/01 00:10
- acct_80305C140 transfers_to acct_80305C140 amount: 6826035.09 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804D118D0 transfers_to acct_809940C80 amount: 88072.80 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_80215B140 transfers_to acct_80215B140 amount: 2943481.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802BB4080 transfers_to acct_8031E02D0 amount: 7944.07 Yuan via: Cheque timestamp: 2022/09/01 00:14
- acct_80B10CD00 transfers_to acct_80B10CD00 amount: 106.86 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D994C70 transfers_to acct_80D994C70 amount: 1941565.19 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803025B40 transfers_to acct_80305C140 amount: 580.74 Yuan via: Cheque timestamp: 2022/09/01 00:21
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 44.73 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804D118D0 transfers_to acct_809940C80 amount: 9028.76 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_8145A87F0 transfers_to acct_8145A87F0 amount: 1606235.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8107303E0 transfers_to acct_8107303E0 amount: 26175.49 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8007BA020 transfers_to acct_8007BA020 amount: 2977791.59 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80305C140 transfers_to acct_80336E3B0 amount: 127841.44 Yuan via: Cheque timestamp: 2022/09/01 00:26
- acct_802BB4080 transfers_to acct_8031E02D0 amount: 30560.06 Yuan via: Cash timestamp: 2022/09/01 00:26
- acct_802F87670 transfers_to acct_802F87670 amount: 221230.73 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804D118D0 transfers_to acct_809940C80 amount: 89962.75 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 13824.47 Yuan via: Cheque timestamp: 2022/09/01 01:35
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 10542.58 Yuan via: Credit Card timestamp: 2022/09/01 01:50
- acct_80A166610 transfers_to acct_80A166610 amount: 11.30 Euro via: Reinvestment timestamp: 2022/09/01 02:02
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 726.32 Yuan via: Credit Card timestamp: 2022/09/01 02:03
- acct_803919A70 transfers_to acct_803919A70 amount: 56206.19 Yuan via: Reinvestment timestamp: 2022/09/01 02:12
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 259.03 Yuan via: Cash timestamp: 2022/09/01 02:15
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 563.75 Yuan via: ACH timestamp: 2022/09/01 02:18
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 2392.82 Yuan via: Cheque timestamp: 2022/09/01 02:29
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 81.23 Yuan via: ACH timestamp: 2022/09/01 03:06
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 476.69 Yuan via: ACH timestamp: 2022/09/01 03:17
- acct_80215B140 transfers_to acct_802BB4080 amount: 9449.65 Yuan via: Credit Card timestamp: 2022/09/01 05:49
- acct_80215B140 transfers_to acct_802BB4080 amount: 25775.79 Yuan via: Cheque timestamp: 2022/09/01 05:55
- acct_80305C190 transfers_to acct_80305C140 amount: 104318.74 Yuan via: ACH timestamp: 2022/09/01 06:14
- acct_803983210 transfers_to acct_803983210 amount: 18138.88 Yuan via: Reinvestment timestamp: 2022/09/01 06:21
- acct_802F87670 transfers_to acct_802F87670 amount: 22.61 Yuan via: Reinvestment timestamp: 2022/09/01 06:43
- acct_80CADA040 transfers_to acct_80CADA040 amount: 207926.54 Yuan via: Reinvestment timestamp: 2022/09/01 07:54
- acct_802BB4080 transfers_to acct_8107303E0 amount: 102135.89 Yuan via: ACH timestamp: 2022/09/01 08:01
- acct_802BB4080 transfers_to acct_8107303E0 amount: 30999.32 Yuan via: Credit Card timestamp: 2022/09/01 08:15
- acct_802BB4080 transfers_to acct_8107303E0 amount: 296642.07 Yuan via: Cheque timestamp: 2022/09/01 08:24
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 537.23 Yuan via: ACH timestamp: 2022/09/01 08:44
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 169.04 Yuan via: ACH timestamp: 2022/09/01 08:57
- acct_80305C140 transfers_to acct_8031E02D0 amount: 1310.24 Yuan via: Cheque timestamp: 2022/09/01 09:01
- acct_80305C140 transfers_to acct_8031E02D0 amount: 2198.01 Yuan via: Credit Card timestamp: 2022/09/01 09:27
- acct_802BB4080 transfers_to acct_802F87670 amount: 973.85 Yuan via: Cheque timestamp: 2022/09/01 09:44
- acct_803812BC0 transfers_to acct_803812BC0 amount: 317787.44 Yuan via: Reinvestment timestamp: 2022/09/01 11:09
- acct_804D118D0 transfers_to acct_80DFFE590 amount: 28868.80 Euro via: Cheque timestamp: 2022/09/01 11:42
- acct_804D118D0 transfers_to acct_80DFFE590 amount: 66054.39 Euro via: Cash timestamp: 2022/09/01 11:45
- acct_802BB4080 transfers_to acct_802BB4080 amount: 489846.02 Yuan via: Reinvestment timestamp: 2022/09/01 12:17
- acct_80215B140 transfers_to acct_80215B140 amount: 789.39 Yuan via: ACH timestamp: 2022/09/01 12:33
- acct_80215B140 transfers_to acct_80215B140 amount: 3448.48 Yuan via: ACH timestamp: 2022/09/01 12:56
- acct_80DFFE590 transfers_to acct_80DFFE590 amount: 443202.10 Euro via: Reinvestment timestamp: 2022/09/01 13:02
- acct_80305C140 transfers_to acct_803812BC0 amount: 974.98 Yuan via: Cheque timestamp: 2022/09/01 14:32
- acct_802BB4080 transfers_to acct_8038BD4B0 amount: 55490.58 Yuan via: Cheque timestamp: 2022/09/01 14:42
- acct_80305C140 transfers_to acct_803812BC0 amount: 772.28 Yuan via: Credit Card timestamp: 2022/09/01 14:44
- acct_80305C140 transfers_to acct_80D994C70 amount: 2815264.32 Yuan via: Cheque timestamp: 2022/09/01 14:44
- acct_80305C140 transfers_to acct_80D994C70 amount: 1839741.14 Yuan via: ACH timestamp: 2022/09/01 14:51
- acct_80305C140 transfers_to acct_80D994C70 amount: 66925.14 Yuan via: Credit Card timestamp: 2022/09/01 14:58
- acct_802BB4080 transfers_to acct_803074BD0 amount: 117755.12 Yuan via: Cheque timestamp: 2022/09/01 15:42
- acct_801AAAD20 transfers_to acct_802BB4080 amount: 12516.11 Yuan via: Cheque timestamp: 2022/09/01 16:03
- acct_801AAAD20 transfers_to acct_802BB4080 amount: 8833.85 Yuan via: Credit Card timestamp: 2022/09/01 16:16
- acct_8076633C0 transfers_to acct_8145A87F0 amount: 3275.29 Yuan via: Cheque timestamp: 2022/09/01 16:39
- acct_803074BD0 transfers_to acct_803074BD0 amount: 43403.86 Yuan via: Reinvestment timestamp: 2022/09/01 16:51
- acct_80DFFE590 transfers_to acct_80DFFE590 amount: 10.61 Euro via: Reinvestment timestamp: 2022/09/01 18:28
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 61376.13 Yuan via: Credit Card timestamp: 2022/09/01 18:30
- acct_802BB4080 transfers_to acct_803919A70 amount: 35882.76 Yuan via: Credit Card timestamp: 2022/09/01 18:44
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 1337524.73 Yuan via: Cheque timestamp: 2022/09/01 18:49
- acct_802BB4080 transfers_to acct_803919A70 amount: 195635.78 Yuan via: Wire timestamp: 2022/09/01 18:50
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 258562.19 Yuan via: Cash timestamp: 2022/09/01 18:53
- acct_802BB4080 transfers_to acct_803919A70 amount: 218990.05 Yuan via: Cheque timestamp: 2022/09/01 18:54
- acct_80336E3B0 transfers_to acct_80336E3B0 amount: 331026.72 Yuan via: Reinvestment timestamp: 2022/09/01 19:05
- acct_80305C140 transfers_to acct_803983210 amount: 557.68 Yuan via: Cheque timestamp: 2022/09/01 22:43
- acct_80305C140 transfers_to acct_803983210 amount: 174.14 Yuan via: Cash timestamp: 2022/09/01 22:48
- acct_1004286A8 transfers_to acct_804D118D0 amount: 444.27 Euro via: Cheque timestamp: 2022/09/01 23:13
- acct_804D118D0 transfers_to acct_804D118D0 amount: 1194.75 Euro via: Reinvestment timestamp: 2022/09/01 23:35
- acct_80B10CD00 transfers_to acct_80B10CD00 amount: 37971.67 Yuan via: Reinvestment timestamp: 2022/09/01 23:46
- acct_800747EB0 transfers_to acct_804D118D0 amount: 2.08 Euro via: Credit Card timestamp: 2022/09/02 00:05
- acct_801AAAD20 transfers_to acct_801AAAD20 amount: 251.86 Yuan via: ACH timestamp: 2022/09/02 00:28
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 61376.13 Yuan via: Credit Card timestamp: 2022/09/02 00:38
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 1337524.73 Yuan via: Cheque timestamp: 2022/09/02 00:40
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 258562.19 Yuan via: Cash timestamp: 2022/09/02 00:50
- acct_802BB4080 transfers_to acct_802F87670 amount: 973.85 Yuan via: Cheque timestamp: 2022/09/02 01:00
- acct_80305C140 transfers_to acct_803983210 amount: 174.14 Yuan via: Cash timestamp: 2022/09/02 01:05
- acct_80305C140 transfers_to acct_803983210 amount: 557.68 Yuan via: Cheque timestamp: 2022/09/02 01:26
- acct_802BB4080 transfers_to acct_8107303E0 amount: 102135.89 Yuan via: ACH timestamp: 2022/09/02 01:47
- acct_802BB4080 transfers_to acct_8107303E0 amount: 30999.32 Yuan via: Credit Card timestamp: 2022/09/02 01:55
- acct_802BB4080 transfers_to acct_8107303E0 amount: 296642.07 Yuan via: Cheque timestamp: 2022/09/02 01:58
- acct_80305C140 transfers_to acct_80D994C70 amount: 2815264.32 Yuan via: Cheque timestamp: 2022/09/02 02:11
- acct_80305C140 transfers_to acct_80D994C70 amount: 66925.14 Yuan via: Credit Card timestamp: 2022/09/02 02:11
- acct_80305C140 transfers_to acct_80D994C70 amount: 1839741.14 Yuan via: ACH timestamp: 2022/09/02 02:13
- acct_80215B140 transfers_to acct_802BB4080 amount: 9449.65 Yuan via: Credit Card timestamp: 2022/09/02 03:32
- acct_80215B140 transfers_to acct_802BB4080 amount: 25775.79 Yuan via: Cheque timestamp: 2022/09/02 03:36
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 537.23 Yuan via: ACH timestamp: 2022/09/02 03:43
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 563.75 Yuan via: ACH timestamp: 2022/09/02 03:43
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 169.04 Yuan via: ACH timestamp: 2022/09/02 03:46
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 2392.82 Yuan via: Cheque timestamp: 2022/09/02 03:46
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 259.03 Yuan via: Cash timestamp: 2022/09/02 03:49
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 726.32 Yuan via: Credit Card timestamp: 2022/09/02 03:54
- acct_80215B140 transfers_to acct_80215B140 amount: 789.39 Yuan via: ACH timestamp: 2022/09/02 04:30
- acct_80215B140 transfers_to acct_80215B140 amount: 3448.48 Yuan via: ACH timestamp: 2022/09/02 04:38
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 476.69 Yuan via: ACH timestamp: 2022/09/02 06:08
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 81.23 Yuan via: ACH timestamp: 2022/09/02 06:16
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 10542.58 Yuan via: Credit Card timestamp: 2022/09/02 06:41
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 13824.47 Yuan via: Cheque timestamp: 2022/09/02 06:53
- acct_802BB4080 transfers_to acct_8038BD4B0 amount: 55490.58 Yuan via: Cheque timestamp: 2022/09/02 09:46
- acct_8007BA020 transfers_to acct_80305C140 amount: 393349.35 Yuan via: Cheque timestamp: 2022/09/02 11:19
- acct_801AAAD20 transfers_to acct_802BB4080 amount: 12516.11 Yuan via: Cheque timestamp: 2022/09/02 12:08
- acct_802BB4080 transfers_to acct_803919A70 amount: 195635.78 Yuan via: Wire timestamp: 2022/09/02 12:09
- acct_801AAAD20 transfers_to acct_802BB4080 amount: 8833.85 Yuan via: Credit Card timestamp: 2022/09/02 12:09
- acct_802BB4080 transfers_to acct_803919A70 amount: 35882.76 Yuan via: Credit Card timestamp: 2022/09/02 12:19
- acct_802BB4080 transfers_to acct_803919A70 amount: 218990.05 Yuan via: Cheque timestamp: 2022/09/02 12:20
- acct_802BB4080 transfers_to acct_803074BD0 amount: 117755.12 Yuan via: Cheque timestamp: 2022/09/02 13:47
- acct_1004286A8 transfers_to acct_804D118D0 amount: 444.27 Euro via: Cheque timestamp: 2022/09/02 14:32
- acct_8076633C0 transfers_to acct_8145A87F0 amount: 3275.29 Yuan via: Cheque timestamp: 2022/09/02 14:43
- acct_803025B40 transfers_to acct_80305C140 amount: 580.74 Yuan via: Cheque timestamp: 2022/09/02 16:27
- acct_803025B40 transfers_to acct_80305C140 amount: 1223.85 Yuan via: Credit Card timestamp: 2022/09/02 16:28
- acct_80305C140 transfers_to acct_8031E02D0 amount: 2198.01 Yuan via: Credit Card timestamp: 2022/09/02 18:42
- acct_80305C140 transfers_to acct_8031E02D0 amount: 1310.24 Yuan via: Cheque timestamp: 2022/09/02 18:46
- acct_80305C140 transfers_to acct_803812BC0 amount: 974.98 Yuan via: Cheque timestamp: 2022/09/02 20:35
- acct_80305C140 transfers_to acct_803812BC0 amount: 772.28 Yuan via: Credit Card timestamp: 2022/09/02 20:41
- acct_8031E02D0 transfers_to acct_8031E02D0 amount: 1850.74 Yuan via: ACH timestamp: 2022/09/02 21:42
- acct_8031E02D0 transfers_to acct_804D118D0 amount: 235.82 Euro via: Cheque timestamp: 2022/09/02 21:42
- acct_8031E02D0 transfers_to acct_8031E02D0 amount: 981.20 Yuan via: ACH timestamp: 2022/09/02 21:49
- acct_8031E02D0 transfers_to acct_804D118D0 amount: 125.02 Euro via: Credit Card timestamp: 2022/09/02 21:49
- acct_804D118D0 transfers_to acct_80A166610 amount: 2827.32 Euro via: Cash timestamp: 2022/09/02 23:02
- acct_804D118D0 transfers_to acct_80A166610 amount: 871.97 Euro via: Cheque timestamp: 2022/09/02 23:27
- acct_800740750 transfers_to acct_804D118D0 amount: 8.12 Euro via: Credit Card timestamp: 2022/09/03 00:02
- acct_80305C140 transfers_to acct_803812BC0 amount: 974.98 Yuan via: Cheque timestamp: 2022/09/03 00:04
- acct_803095B20 transfers_to acct_802BB4080 amount: 331.93 Yuan via: Credit Card timestamp: 2022/09/03 00:18
- acct_1004286A8 transfers_to acct_804D118D0 amount: 444.27 Euro via: Cheque timestamp: 2022/09/03 00:22
- acct_80305C140 transfers_to acct_803812BC0 amount: 772.28 Yuan via: Credit Card timestamp: 2022/09/03 00:28
- acct_800747D70 transfers_to acct_804D118D0 amount: 9.86 Euro via: Credit Card timestamp: 2022/09/03 00:29
- acct_802BB4080 transfers_to acct_8107303E0 amount: 296642.07 Yuan via: Cheque timestamp: 2022/09/03 02:32
- acct_802BB4080 transfers_to acct_8107303E0 amount: 102135.89 Yuan via: ACH timestamp: 2022/09/03 02:35
- acct_802BB4080 transfers_to acct_8107303E0 amount: 30999.32 Yuan via: Credit Card timestamp: 2022/09/03 02:41
- acct_803025B40 transfers_to acct_80305C140 amount: 580.74 Yuan via: Cheque timestamp: 2022/09/03 05:51
- acct_803025B40 transfers_to acct_80305C140 amount: 1223.85 Yuan via: Credit Card timestamp: 2022/09/03 05:58
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 81.23 Yuan via: ACH timestamp: 2022/09/03 06:08
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 476.69 Yuan via: ACH timestamp: 2022/09/03 06:13
- acct_8076633C0 transfers_to acct_8145A87F0 amount: 3275.29 Yuan via: Cheque timestamp: 2022/09/03 14:33
- acct_802BB4080 transfers_to acct_803919A70 amount: 195635.78 Yuan via: Wire timestamp: 2022/09/03 16:32
- acct_802BB4080 transfers_to acct_803919A70 amount: 218990.05 Yuan via: Cheque timestamp: 2022/09/03 16:42
- acct_802BB4080 transfers_to acct_803919A70 amount: 35882.76 Yuan via: Credit Card timestamp: 2022/09/03 16:50
- acct_802BB4080 transfers_to acct_802F87670 amount: 973.85 Yuan via: Cheque timestamp: 2022/09/03 20:12
- acct_800747EB0 transfers_to acct_804D118D0 amount: 13.54 Euro via: Credit Card timestamp: 2022/09/04 00:10
- acct_800740750 transfers_to acct_804D118D0 amount: 38.76 Euro via: Credit Card timestamp: 2022/09/04 00:24
- acct_8076633C0 transfers_to acct_8145A87F0 amount: 3275.29 Yuan via: Cheque timestamp: 2022/09/04 01:39
- acct_80305C140 transfers_to acct_803812BC0 amount: 772.28 Yuan via: Credit Card timestamp: 2022/09/04 07:33
- acct_80305C140 transfers_to acct_803812BC0 amount: 974.98 Yuan via: Cheque timestamp: 2022/09/04 07:35
- acct_802BB4080 transfers_to acct_802F87670 amount: 973.85 Yuan via: Cheque timestamp: 2022/09/04 12:31
- acct_802BB4080 transfers_to acct_803919A70 amount: 195635.78 Yuan via: Wire timestamp: 2022/09/04 12:32
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- acct_802BB4080 transfers_to acct_8107303E0 amount: 296642.07 Yuan via: Cheque timestamp: 2022/09/04 15:10
- acct_802BB4080 transfers_to acct_8107303E0 amount: 102135.89 Yuan via: ACH timestamp: 2022/09/04 15:19
- acct_802BB4080 transfers_to acct_8107303E0 amount: 30999.32 Yuan via: Credit Card timestamp: 2022/09/04 15:23
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- acct_802BB4080 transfers_to acct_803919A70 amount: 35882.76 Yuan via: Credit Card timestamp: 2022/09/05 02:05
- acct_802BB4080 transfers_to acct_803919A70 amount: 218990.05 Yuan via: Cheque timestamp: 2022/09/05 02:15
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 81.23 Yuan via: ACH timestamp: 2022/09/05 02:19
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- acct_801AAAD20 transfers_to acct_802BB4080 amount: 8833.85 Yuan via: Credit Card timestamp: 2022/09/05 03:16
- acct_801AAAD20 transfers_to acct_802BB4080 amount: 12516.11 Yuan via: Cheque timestamp: 2022/09/05 03:18
- acct_80305C140 transfers_to acct_803983210 amount: 557.68 Yuan via: Cheque timestamp: 2022/09/05 03:31
- acct_80305C140 transfers_to acct_803983210 amount: 174.14 Yuan via: Cash timestamp: 2022/09/05 03:49
- acct_802BB4080 transfers_to acct_8038BD4B0 amount: 55490.58 Yuan via: Cheque timestamp: 2022/09/05 04:25
- acct_80305C140 transfers_to acct_8031E02D0 amount: 1310.24 Yuan via: Cheque timestamp: 2022/09/05 05:33
- acct_80305C140 transfers_to acct_8031E02D0 amount: 2198.01 Yuan via: Credit Card timestamp: 2022/09/05 05:36
- acct_1004286A8 transfers_to acct_804D118D0 amount: 444.27 Euro via: Cheque timestamp: 2022/09/05 07:14
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 1337524.73 Yuan via: Cheque timestamp: 2022/09/05 08:38
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- acct_803025B40 transfers_to acct_80305C140 amount: 580.74 Yuan via: Cheque timestamp: 2022/09/05 12:33
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- acct_80215B140 transfers_to acct_80215B140 amount: 789.39 Yuan via: ACH timestamp: 2022/09/05 12:39
- acct_80215B140 transfers_to acct_802BB4080 amount: 9449.65 Yuan via: Credit Card timestamp: 2022/09/05 12:42
- acct_80215B140 transfers_to acct_802BB4080 amount: 25775.79 Yuan via: Cheque timestamp: 2022/09/05 12:43
- acct_80215B140 transfers_to acct_80215B140 amount: 3448.48 Yuan via: ACH timestamp: 2022/09/05 12:56
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 563.75 Yuan via: ACH timestamp: 2022/09/05 13:37
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- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 2392.82 Yuan via: Cheque timestamp: 2022/09/05 13:51
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 259.03 Yuan via: Cash timestamp: 2022/09/05 13:55
- acct_802BB4080 transfers_to acct_802F87670 amount: 973.85 Yuan via: Cheque timestamp: 2022/09/05 15:49
- acct_80305C140 transfers_to acct_80D994C70 amount: 1839741.14 Yuan via: ACH timestamp: 2022/09/05 16:36
- acct_80305C140 transfers_to acct_80D994C70 amount: 66925.14 Yuan via: Credit Card timestamp: 2022/09/05 16:37
- acct_80305C140 transfers_to acct_80D994C70 amount: 2815264.32 Yuan via: Cheque timestamp: 2022/09/05 16:47
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 13824.47 Yuan via: Cheque timestamp: 2022/09/05 17:43
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- acct_802BB4080 transfers_to acct_803074BD0 amount: 117755.12 Yuan via: Cheque timestamp: 2022/09/05 19:18
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 537.23 Yuan via: ACH timestamp: 2022/09/05 22:32
- acct_8076633C0 transfers_to acct_8145A87F0 amount: 3275.29 Yuan via: Cheque timestamp: 2022/09/05 22:32
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 169.04 Yuan via: ACH timestamp: 2022/09/05 22:52
- acct_802BB4080 transfers_to acct_8107303E0 amount: 102135.89 Yuan via: ACH timestamp: 2022/09/05 23:09
- acct_802BB4080 transfers_to acct_8107303E0 amount: 296642.07 Yuan via: Cheque timestamp: 2022/09/05 23:10
- acct_802BB4080 transfers_to acct_8107303E0 amount: 30999.32 Yuan via: Credit Card timestamp: 2022/09/05 23:13
- acct_80305C140 transfers_to acct_803812BC0 amount: 772.28 Yuan via: Credit Card timestamp: 2022/09/05 23:34
- acct_80305C140 transfers_to acct_803812BC0 amount: 974.98 Yuan via: Cheque timestamp: 2022/09/05 23:36
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- acct_802BB4080 transfers_to acct_8107303E0 amount: 102135.89 Yuan via: ACH timestamp: 2022/09/06 01:33
- acct_802BB4080 transfers_to acct_8107303E0 amount: 296642.07 Yuan via: Cheque timestamp: 2022/09/06 01:43
- acct_802BB4080 transfers_to acct_8107303E0 amount: 30999.32 Yuan via: Credit Card timestamp: 2022/09/06 01:58
- acct_80305C140 transfers_to acct_803983210 amount: 557.68 Yuan via: Cheque timestamp: 2022/09/06 03:09
- acct_80305C140 transfers_to acct_803983210 amount: 174.14 Yuan via: Cash timestamp: 2022/09/06 03:10
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 726.32 Yuan via: Credit Card timestamp: 2022/09/06 04:31
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 2392.82 Yuan via: Cheque timestamp: 2022/09/06 04:48
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 259.03 Yuan via: Cash timestamp: 2022/09/06 04:51
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 563.75 Yuan via: ACH timestamp: 2022/09/06 04:59
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 537.23 Yuan via: ACH timestamp: 2022/09/06 05:35
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 169.04 Yuan via: ACH timestamp: 2022/09/06 05:59
- acct_80215B140 transfers_to acct_80215B140 amount: 3448.48 Yuan via: ACH timestamp: 2022/09/06 06:14
- acct_80215B140 transfers_to acct_80215B140 amount: 789.39 Yuan via: ACH timestamp: 2022/09/06 06:20
- acct_802BB4080 transfers_to acct_803074BD0 amount: 117755.12 Yuan via: Cheque timestamp: 2022/09/06 06:37
- acct_802BB4080 transfers_to acct_8038BD4B0 amount: 55490.58 Yuan via: Cheque timestamp: 2022/09/06 07:16
- acct_1004286A8 transfers_to acct_804D118D0 amount: 444.27 Euro via: Cheque timestamp: 2022/09/06 10:14
- acct_802BB4080 transfers_to acct_802F87670 amount: 973.85 Yuan via: Cheque timestamp: 2022/09/06 11:51
- acct_80305C140 transfers_to acct_803812BC0 amount: 772.28 Yuan via: Credit Card timestamp: 2022/09/06 12:01
- acct_80305C140 transfers_to acct_803812BC0 amount: 974.98 Yuan via: Cheque timestamp: 2022/09/06 12:23
- acct_80305C140 transfers_to acct_80D994C70 amount: 2815264.32 Yuan via: Cheque timestamp: 2022/09/06 12:31
- acct_80305C140 transfers_to acct_80D994C70 amount: 1839741.14 Yuan via: ACH timestamp: 2022/09/06 12:34
- acct_80305C140 transfers_to acct_80D994C70 amount: 66925.14 Yuan via: Credit Card timestamp: 2022/09/06 12:41
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 10542.58 Yuan via: Credit Card timestamp: 2022/09/06 13:35
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 13824.47 Yuan via: Cheque timestamp: 2022/09/06 13:37
- acct_803025B40 transfers_to acct_80305C140 amount: 580.74 Yuan via: Cheque timestamp: 2022/09/06 13:43
- acct_803025B40 transfers_to acct_80305C140 amount: 1223.85 Yuan via: Credit Card timestamp: 2022/09/06 13:50
- acct_80215B140 transfers_to acct_802BB4080 amount: 25775.79 Yuan via: Cheque timestamp: 2022/09/06 14:00
- acct_80215B140 transfers_to acct_802BB4080 amount: 9449.65 Yuan via: Credit Card timestamp: 2022/09/06 14:28
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 81.23 Yuan via: ACH timestamp: 2022/09/06 14:40
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 476.69 Yuan via: ACH timestamp: 2022/09/06 14:51
- acct_802BB4080 transfers_to acct_803919A70 amount: 218990.05 Yuan via: Cheque timestamp: 2022/09/06 17:32
- acct_802BB4080 transfers_to acct_803919A70 amount: 35882.76 Yuan via: Credit Card timestamp: 2022/09/06 17:40
- acct_802BB4080 transfers_to acct_803919A70 amount: 195635.78 Yuan via: Wire timestamp: 2022/09/06 17:44
- acct_801AAAD20 transfers_to acct_802BB4080 amount: 12516.11 Yuan via: Cheque timestamp: 2022/09/06 17:46
- acct_801AAAD20 transfers_to acct_802BB4080 amount: 8833.85 Yuan via: Credit Card timestamp: 2022/09/06 17:53
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 258562.19 Yuan via: Cash timestamp: 2022/09/06 19:41
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 1337524.73 Yuan via: Cheque timestamp: 2022/09/06 19:48
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 61376.13 Yuan via: Credit Card timestamp: 2022/09/06 19:58
- acct_80305C140 transfers_to acct_8031E02D0 amount: 2198.01 Yuan via: Credit Card timestamp: 2022/09/06 20:48
- acct_80305C140 transfers_to acct_8031E02D0 amount: 1310.24 Yuan via: Cheque timestamp: 2022/09/06 20:59
- acct_8076633C0 transfers_to acct_8145A87F0 amount: 3275.29 Yuan via: Cheque timestamp: 2022/09/06 21:48
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 13824.47 Yuan via: Cheque timestamp: 2022/09/07 00:38
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 10542.58 Yuan via: Credit Card timestamp: 2022/09/07 00:56
- acct_80215B140 transfers_to acct_80215B140 amount: 789.39 Yuan via: ACH timestamp: 2022/09/07 01:08
- acct_80215B140 transfers_to acct_80215B140 amount: 3448.48 Yuan via: ACH timestamp: 2022/09/07 01:27
- acct_801AAAD20 transfers_to acct_802BB4080 amount: 12516.11 Yuan via: Cheque timestamp: 2022/09/07 02:47
- acct_801AAAD20 transfers_to acct_802BB4080 amount: 8833.85 Yuan via: Credit Card timestamp: 2022/09/07 02:54
- acct_80305C140 transfers_to acct_8031E02D0 amount: 1310.24 Yuan via: Cheque timestamp: 2022/09/07 04:11
- acct_80305C140 transfers_to acct_8031E02D0 amount: 2198.01 Yuan via: Credit Card timestamp: 2022/09/07 04:29
- acct_1004286A8 transfers_to acct_804D118D0 amount: 444.27 Euro via: Cheque timestamp: 2022/09/07 06:32
- acct_8076633C0 transfers_to acct_8145A87F0 amount: 3275.29 Yuan via: Cheque timestamp: 2022/09/07 07:03
- acct_80305C140 transfers_to acct_80D994C70 amount: 66925.14 Yuan via: Credit Card timestamp: 2022/09/07 08:06
- acct_80305C140 transfers_to acct_80D994C70 amount: 1839741.14 Yuan via: ACH timestamp: 2022/09/07 08:08
- acct_80305C140 transfers_to acct_80D994C70 amount: 2815264.32 Yuan via: Cheque timestamp: 2022/09/07 08:22
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 476.69 Yuan via: ACH timestamp: 2022/09/07 08:35
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 81.23 Yuan via: ACH timestamp: 2022/09/07 08:49
- acct_802BB4080 transfers_to acct_8038BD4B0 amount: 55490.58 Yuan via: Cheque timestamp: 2022/09/07 09:35
- acct_802BB4080 transfers_to acct_803074BD0 amount: 117755.12 Yuan via: Cheque timestamp: 2022/09/07 12:23
- acct_80305C140 transfers_to acct_803983210 amount: 174.14 Yuan via: Cash timestamp: 2022/09/07 12:40
- acct_80305C140 transfers_to acct_803983210 amount: 557.68 Yuan via: Cheque timestamp: 2022/09/07 12:59
- acct_803025B40 transfers_to acct_80305C140 amount: 580.74 Yuan via: Cheque timestamp: 2022/09/07 14:04
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 563.75 Yuan via: ACH timestamp: 2022/09/07 14:07
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 2392.82 Yuan via: Cheque timestamp: 2022/09/07 14:16
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 259.03 Yuan via: Cash timestamp: 2022/09/07 14:16
- acct_803025B40 transfers_to acct_80305C140 amount: 1223.85 Yuan via: Credit Card timestamp: 2022/09/07 14:26
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 726.32 Yuan via: Credit Card timestamp: 2022/09/07 14:29
- acct_802BB4080 transfers_to acct_803919A70 amount: 195635.78 Yuan via: Wire timestamp: 2022/09/07 14:36
- acct_802BB4080 transfers_to acct_803919A70 amount: 35882.76 Yuan via: Credit Card timestamp: 2022/09/07 14:50
- acct_802BB4080 transfers_to acct_803919A70 amount: 218990.05 Yuan via: Cheque timestamp: 2022/09/07 14:51
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 169.04 Yuan via: ACH timestamp: 2022/09/07 15:40
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 537.23 Yuan via: ACH timestamp: 2022/09/07 15:52
- acct_802BB4080 transfers_to acct_8107303E0 amount: 296642.07 Yuan via: Cheque timestamp: 2022/09/07 18:37
- acct_802BB4080 transfers_to acct_8107303E0 amount: 30999.32 Yuan via: Credit Card timestamp: 2022/09/07 18:47
- acct_802BB4080 transfers_to acct_8107303E0 amount: 102135.89 Yuan via: ACH timestamp: 2022/09/07 18:47
- acct_802BB4080 transfers_to acct_802F87670 amount: 973.85 Yuan via: Cheque timestamp: 2022/09/07 19:12
- acct_80305C140 transfers_to acct_803812BC0 amount: 974.98 Yuan via: Cheque timestamp: 2022/09/07 19:34
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 1337524.73 Yuan via: Cheque timestamp: 2022/09/07 19:36
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 61376.13 Yuan via: Credit Card timestamp: 2022/09/07 19:40
- acct_80305C140 transfers_to acct_803812BC0 amount: 772.28 Yuan via: Credit Card timestamp: 2022/09/07 19:48
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 258562.19 Yuan via: Cash timestamp: 2022/09/07 19:49
- acct_80215B140 transfers_to acct_802BB4080 amount: 25775.79 Yuan via: Cheque timestamp: 2022/09/07 23:30
- acct_80215B140 transfers_to acct_802BB4080 amount: 9449.65 Yuan via: Credit Card timestamp: 2022/09/07 23:41
- acct_802BB4080 transfers_to acct_802F87670 amount: 973.85 Yuan via: Cheque timestamp: 2022/09/08 00:08
- acct_80074CE00 transfers_to acct_804D118D0 amount: 2.37 Euro via: Credit Card timestamp: 2022/09/08 00:15
- acct_80305C140 transfers_to acct_803983210 amount: 174.14 Yuan via: Cash timestamp: 2022/09/08 00:26
- acct_80305C140 transfers_to acct_803983210 amount: 557.68 Yuan via: Cheque timestamp: 2022/09/08 00:27
- acct_801AAAD20 transfers_to acct_803074BD0 amount: 303.33 Yuan via: Credit Card timestamp: 2022/09/08 00:28
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 81.23 Yuan via: ACH timestamp: 2022/09/08 00:36
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 476.69 Yuan via: ACH timestamp: 2022/09/08 00:41
- acct_802BB4080 transfers_to acct_8107303E0 amount: 102135.89 Yuan via: ACH timestamp: 2022/09/08 02:05
- acct_802BB4080 transfers_to acct_8107303E0 amount: 296642.07 Yuan via: Cheque timestamp: 2022/09/08 02:09
- acct_802BB4080 transfers_to acct_8107303E0 amount: 30999.32 Yuan via: Credit Card timestamp: 2022/09/08 02:24
- acct_802BB4080 transfers_to acct_803919A70 amount: 218990.05 Yuan via: Cheque timestamp: 2022/09/08 02:32
- acct_802BB4080 transfers_to acct_803919A70 amount: 195635.78 Yuan via: Wire timestamp: 2022/09/08 02:45
- acct_802BB4080 transfers_to acct_803919A70 amount: 35882.76 Yuan via: Credit Card timestamp: 2022/09/08 02:58
- acct_802BB4080 transfers_to acct_803074BD0 amount: 117755.12 Yuan via: Cheque timestamp: 2022/09/08 04:11
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 13824.47 Yuan via: Cheque timestamp: 2022/09/08 04:36
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 10542.58 Yuan via: Credit Card timestamp: 2022/09/08 04:52
- acct_80215B140 transfers_to acct_80215B140 amount: 3448.48 Yuan via: ACH timestamp: 2022/09/08 06:03
- acct_80305C140 transfers_to acct_8031E02D0 amount: 1310.24 Yuan via: Cheque timestamp: 2022/09/08 06:12
- acct_80215B140 transfers_to acct_80215B140 amount: 789.39 Yuan via: ACH timestamp: 2022/09/08 06:20
- acct_80305C140 transfers_to acct_8031E02D0 amount: 2198.01 Yuan via: Credit Card timestamp: 2022/09/08 06:29
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 258562.19 Yuan via: Cash timestamp: 2022/09/08 10:20
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 1337524.73 Yuan via: Cheque timestamp: 2022/09/08 10:27
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 61376.13 Yuan via: Credit Card timestamp: 2022/09/08 10:29
- acct_803025B40 transfers_to acct_80305C140 amount: 580.74 Yuan via: Cheque timestamp: 2022/09/08 10:37
- acct_803025B40 transfers_to acct_80305C140 amount: 1223.85 Yuan via: Credit Card timestamp: 2022/09/08 10:38
- acct_1004286A8 transfers_to acct_804D118D0 amount: 444.27 Euro via: Cheque timestamp: 2022/09/08 13:50
- acct_8076633C0 transfers_to acct_8145A87F0 amount: 3275.29 Yuan via: Cheque timestamp: 2022/09/08 15:43
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 726.32 Yuan via: Credit Card timestamp: 2022/09/08 16:02
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 2392.82 Yuan via: Cheque timestamp: 2022/09/08 16:04
- acct_802BB4080 transfers_to acct_8038BD4B0 amount: 55490.58 Yuan via: Cheque timestamp: 2022/09/08 16:17
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 259.03 Yuan via: Cash timestamp: 2022/09/08 16:19
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 563.75 Yuan via: ACH timestamp: 2022/09/08 16:20
- acct_80215B140 transfers_to acct_802BB4080 amount: 25775.79 Yuan via: Cheque timestamp: 2022/09/08 17:03
- acct_80215B140 transfers_to acct_802BB4080 amount: 9449.65 Yuan via: Credit Card timestamp: 2022/09/08 17:09
- acct_80305C140 transfers_to acct_803812BC0 amount: 772.28 Yuan via: Credit Card timestamp: 2022/09/08 17:15
- acct_80305C140 transfers_to acct_803812BC0 amount: 974.98 Yuan via: Cheque timestamp: 2022/09/08 17:16
- acct_80305C140 transfers_to acct_80D994C70 amount: 66925.14 Yuan via: Credit Card timestamp: 2022/09/08 18:44
- acct_80305C140 transfers_to acct_80D994C70 amount: 2815264.32 Yuan via: Cheque timestamp: 2022/09/08 18:51
- acct_80305C140 transfers_to acct_80D994C70 amount: 1839741.14 Yuan via: ACH timestamp: 2022/09/08 18:59
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 537.23 Yuan via: ACH timestamp: 2022/09/08 20:01
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 169.04 Yuan via: ACH timestamp: 2022/09/08 20:02
- acct_801AAAD20 transfers_to acct_802BB4080 amount: 8833.85 Yuan via: Credit Card timestamp: 2022/09/08 21:25
- acct_801AAAD20 transfers_to acct_802BB4080 amount: 12516.11 Yuan via: Cheque timestamp: 2022/09/08 21:28
- acct_81275FCA0 transfers_to acct_804D118D0 amount: 4.26 Euro via: Credit Card timestamp: 2022/09/09 00:09
- acct_80215B140 transfers_to acct_80215B140 amount: 3448.48 Yuan via: ACH timestamp: 2022/09/09 02:04
- acct_80305C140 transfers_to acct_803983210 amount: 174.14 Yuan via: Cash timestamp: 2022/09/09 02:16
- acct_80215B140 transfers_to acct_80215B140 amount: 789.39 Yuan via: ACH timestamp: 2022/09/09 02:20
- acct_80305C140 transfers_to acct_803983210 amount: 557.68 Yuan via: Cheque timestamp: 2022/09/09 02:28
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 258562.19 Yuan via: Cash timestamp: 2022/09/09 03:04
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 61376.13 Yuan via: Credit Card timestamp: 2022/09/09 03:19
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 1337524.73 Yuan via: Cheque timestamp: 2022/09/09 03:24
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 81.23 Yuan via: ACH timestamp: 2022/09/09 04:42
- acct_8076633C0 transfers_to acct_8145A87F0 amount: 3275.29 Yuan via: Cheque timestamp: 2022/09/09 04:44
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 476.69 Yuan via: ACH timestamp: 2022/09/09 04:58
- acct_802BB4080 transfers_to acct_803074BD0 amount: 117755.12 Yuan via: Cheque timestamp: 2022/09/09 06:19
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 169.04 Yuan via: ACH timestamp: 2022/09/09 06:47
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 537.23 Yuan via: ACH timestamp: 2022/09/09 06:48
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 259.03 Yuan via: Cash timestamp: 2022/09/09 07:03
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 563.75 Yuan via: ACH timestamp: 2022/09/09 07:04
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 2392.82 Yuan via: Cheque timestamp: 2022/09/09 07:08
- acct_8031E02D0 transfers_to acct_8145A87F0 amount: 726.32 Yuan via: Credit Card timestamp: 2022/09/09 07:11
- acct_1004286A8 transfers_to acct_804D118D0 amount: 444.27 Euro via: Cheque timestamp: 2022/09/09 08:21
- acct_80305C140 transfers_to acct_8031E02D0 amount: 2198.01 Yuan via: Credit Card timestamp: 2022/09/09 08:32
- acct_80305C140 transfers_to acct_8031E02D0 amount: 1310.24 Yuan via: Cheque timestamp: 2022/09/09 08:35
- acct_801AAAD20 transfers_to acct_802BB4080 amount: 8833.85 Yuan via: Credit Card timestamp: 2022/09/09 09:38
- acct_801AAAD20 transfers_to acct_802BB4080 amount: 12516.11 Yuan via: Cheque timestamp: 2022/09/09 09:41
- acct_804D118D0 transfers_to acct_80A166610 amount: 2827.32 Euro via: Cash timestamp: 2022/09/09 10:54
- acct_804D118D0 transfers_to acct_80A166610 amount: 871.97 Euro via: Cheque timestamp: 2022/09/09 10:59
- acct_802BB4080 transfers_to acct_802F87670 amount: 973.85 Yuan via: Cheque timestamp: 2022/09/09 11:28
- acct_80215B140 transfers_to acct_802BB4080 amount: 25775.79 Yuan via: Cheque timestamp: 2022/09/09 13:34
- acct_80215B140 transfers_to acct_802BB4080 amount: 9449.65 Yuan via: Credit Card timestamp: 2022/09/09 13:46
- acct_802BB4080 transfers_to acct_803919A70 amount: 195635.78 Yuan via: Wire timestamp: 2022/09/09 14:38
- acct_802BB4080 transfers_to acct_803919A70 amount: 218990.05 Yuan via: Cheque timestamp: 2022/09/09 14:45
- acct_802BB4080 transfers_to acct_803919A70 amount: 35882.76 Yuan via: Credit Card timestamp: 2022/09/09 14:47
- acct_80305C140 transfers_to acct_80D994C70 amount: 66925.14 Yuan via: Credit Card timestamp: 2022/09/09 15:09
- acct_80305C140 transfers_to acct_80D994C70 amount: 2815264.32 Yuan via: Cheque timestamp: 2022/09/09 15:21
- acct_80305C140 transfers_to acct_80D994C70 amount: 1839741.14 Yuan via: ACH timestamp: 2022/09/09 15:25
- acct_802BB4080 transfers_to acct_8107303E0 amount: 30999.32 Yuan via: Credit Card timestamp: 2022/09/09 17:33
- acct_802BB4080 transfers_to acct_8107303E0 amount: 296642.07 Yuan via: Cheque timestamp: 2022/09/09 17:51
- acct_802BB4080 transfers_to acct_8107303E0 amount: 102135.89 Yuan via: ACH timestamp: 2022/09/09 17:57
- acct_802BB4080 transfers_to acct_8038BD4B0 amount: 55490.58 Yuan via: Cheque timestamp: 2022/09/09 18:18
- acct_803025B40 transfers_to acct_80305C140 amount: 1223.85 Yuan via: Credit Card timestamp: 2022/09/09 19:36
- acct_803025B40 transfers_to acct_80305C140 amount: 580.74 Yuan via: Cheque timestamp: 2022/09/09 19:53
- acct_80305C140 transfers_to acct_803812BC0 amount: 974.98 Yuan via: Cheque timestamp: 2022/09/09 22:05
- acct_80305C140 transfers_to acct_803812BC0 amount: 772.28 Yuan via: Credit Card timestamp: 2022/09/09 22:16
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 13824.47 Yuan via: Cheque timestamp: 2022/09/09 22:32
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 10542.58 Yuan via: Credit Card timestamp: 2022/09/09 22:34
- acct_802BB4080 transfers_to acct_802F87670 amount: 973.85 Yuan via: Cheque timestamp: 2022/09/10 07:20
- acct_8076633C0 transfers_to acct_8145A87F0 amount: 3275.29 Yuan via: Cheque timestamp: 2022/09/10 10:38
- acct_80305C140 transfers_to acct_803812BC0 amount: 772.28 Yuan via: Credit Card timestamp: 2022/09/10 16:00
- acct_80305C140 transfers_to acct_803812BC0 amount: 974.98 Yuan via: Cheque timestamp: 2022/09/10 16:19
- acct_802BB4080 transfers_to acct_803919A70 amount: 218990.05 Yuan via: Cheque timestamp: 2022/09/10 18:07
- acct_802BB4080 transfers_to acct_803919A70 amount: 195635.78 Yuan via: Wire timestamp: 2022/09/10 18:11
- acct_802BB4080 transfers_to acct_803919A70 amount: 35882.76 Yuan via: Credit Card timestamp: 2022/09/10 18:14
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 476.69 Yuan via: ACH timestamp: 2022/09/10 18:34
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 81.23 Yuan via: ACH timestamp: 2022/09/10 18:47
- acct_802BB4080 transfers_to acct_8107303E0 amount: 30999.32 Yuan via: Credit Card timestamp: 2022/09/10 18:47
- acct_802BB4080 transfers_to acct_8107303E0 amount: 102135.89 Yuan via: ACH timestamp: 2022/09/10 18:48
- acct_802BB4080 transfers_to acct_8107303E0 amount: 296642.07 Yuan via: Cheque timestamp: 2022/09/10 18:59
- acct_803025B40 transfers_to acct_80305C140 amount: 1223.85 Yuan via: Credit Card timestamp: 2022/09/10 22:41
- acct_803025B40 transfers_to acct_80305C140 amount: 580.74 Yuan via: Cheque timestamp: 2022/09/10 22:53
- acct_1004286A8 transfers_to acct_804D118D0 amount: 444.27 Euro via: Cheque timestamp: 2022/09/10 22:59

SUMMARY STATISTICS:
  Total transactions: 391
  Unique accounts: 32
  Total volume: 75,315,394.58
  Avg transaction: 192,622.49
  Time span: 375 units
  Max out-degree: 87 (node: 014_802BB4080)
  Max in-degree: 42 (node: 009691_8038BD4B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)